AWP ASSISTANCE SERVICE ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Awp Assistance Service España S.A. |
MONDIAL ASSISTANCE SERVICE ESPAÑA SA
| Trade name | Smasa |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28674414 |
| Universal Entity Code | 0792-7413-7254-1898 |
|---|
| Record last updated | Friday, September 20, 2024 6:07:28 AM UTC |
| Official Address | Albacete 5 Madrid 28027 There are 132 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 913255555, Fax: 913254445 |
| Sector | assistance, travel |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 20, 2024 | Sep 13, 2024 | Other items | |
| Registry | Sep 20, 2024 | Sep 13, 2024 | Extinction | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Other items | |
| Registry | May 14, 2024 | May 5, 2024 | Other items 2214... | |
| Registry | May 13, 2024 | Apr 30, 2024 | Other items | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Reelection | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a man as Ceo | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of one Deputy Chief No | |
| Registry | Jun 5, 2023 | May 29, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | May 8, 2023 | Apr 18, 2023 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | May 8, 2023 | Apr 18, 2023 | Reelection | |
| Registry | May 8, 2023 | Apr 18, 2023 | Errata | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a woman as Director | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Reelection | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a man as Representative | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Reelection | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of one Director (a woman) | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Appointment of a person as Director | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Reduction of capital | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Four appointments: a man, 2 women and a person | |
| Registry | May 12, 2022 | May 5, 2022 | Other items | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Capital increase | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Reelection | |
| Financials | Sep 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a man as President | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Two appointments: a man and a woman | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 19, 2021 | May 12, 2021 | Three appointments: a person and 2 men | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a man as Joint And Several Ceo | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Appointment of a man as Director and Joint And Several Ceo | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Resignation of one Director (a woman) | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Two appointments: 2 men | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment cancellations ex officio | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Three appointments: a woman, a person and a man | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 13, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Reelection | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Reelection 1589... | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Reelection | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Reelection 1565... | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Reelection | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Appointment of a man as Deputy Chief No | |
| Registry | May 28, 2018 | May 17, 2018 | Resignation of 23 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 28, 2018 | May 17, 2018 | Ten appointments: 5 men, a person and 4 women | |
| Registry | May 28, 2018 | May 17, 2018 | Twelve appointments: 4 men, 6 women and 2 companies | |
| Registry | May 28, 2018 | May 17, 2018 | Two appointments: 2 men | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Reelection | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 6, 2017 | May 29, 2017 | Resignation of one President (a woman) | |
| Registry | Jun 6, 2017 | May 29, 2017 | Appointment of a man as President | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Resignation of 2 people: one Representative (a woman) | |
